Punch Opticians Ltd was founded on 17 June 2005 with its registered office in Daventry, Northamptonshire, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTONE, Gary James | 17 June 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANLEY, Neil Worthington | 17 June 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 23 March 2019 | |
CS01 - N/A | 23 June 2018 | |
PSC04 - N/A | 08 June 2018 | |
AA - Annual Accounts | 24 April 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 August 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 10 March 2017 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 31 March 2015 | |
CH03 - Change of particulars for secretary | 24 March 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 18 June 2012 | |
CH01 - Change of particulars for director | 18 June 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AD01 - Change of registered office address | 24 January 2012 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 18 March 2010 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 16 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 2008 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 13 August 2007 | |
287 - Change in situation or address of Registered Office | 13 August 2007 | |
395 - Particulars of a mortgage or charge | 25 May 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 08 August 2006 | |
287 - Change in situation or address of Registered Office | 08 August 2006 | |
225 - Change of Accounting Reference Date | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
287 - Change in situation or address of Registered Office | 28 June 2005 | |
NEWINC - New incorporation documents | 17 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 May 2007 | Outstanding |
N/A |